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LIVE 5 LIMITED

Company number 10409476

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
12 Mar 2018	AD01	Registered office address changed from Dunston Business Villiage Dunston Business Village South Courtyard, Stafford Road Dunston Stafford ST18 9AB England to Dunston Business Villiage South Courtyard Stafford Road Dunston Stafford ST18 9AB on 12 March 2018	View PDF Registered office address changed from Dunston Business Villiage Dunston Business Village South Courtyard, Stafford Road Dunston Stafford ST18 9AB England to Dunston Business Villiage South Courtyard Stafford Road Dunston Stafford ST18 9AB on 12 March 2018 - link opens in a new window - 1 page (1 page)
12 Mar 2018	AD01	Registered office address changed from Hilton Hall Hilton Lane Essington Wolverhampton WV11 2BQ United Kingdom to Dunston Business Villiage Dunston Business Village South Courtyard, Stafford Road Dunston Stafford ST18 9AB on 12 March 2018	View PDF Registered office address changed from Hilton Hall Hilton Lane Essington Wolverhampton WV11 2BQ United Kingdom to Dunston Business Villiage Dunston Business Village South Courtyard, Stafford Road Dunston Stafford ST18 9AB on 12 March 2018 - link opens in a new window - 1 page (1 page)
30 Nov 2017	AA01	Current accounting period extended from 31 October 2017 to 31 December 2017	View PDF Current accounting period extended from 31 October 2017 to 31 December 2017 - link opens in a new window - 1 page (1 page)
29 Nov 2017	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
27 Nov 2017	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
22 Nov 2017	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 49 pages (49 pages)
10 Oct 2017	CS01	Confirmation statement made on 3 October 2017 with updates	View PDF Confirmation statement made on 3 October 2017 with updates - link opens in a new window - 4 pages (4 pages)
15 Dec 2016	AP01	Appointment of Mr Martin James Robson as a director on 1 December 2016	View PDF Appointment of Mr Martin James Robson as a director on 1 December 2016 - link opens in a new window - 2 pages (2 pages)
15 Dec 2016	AP01	Appointment of Mr Lloyd Anthony Butler as a director on 1 December 2016	View PDF Appointment of Mr Lloyd Anthony Butler as a director on 1 December 2016 - link opens in a new window - 2 pages (2 pages)
15 Dec 2016	AP01	Appointment of Mr Andrew David Worley as a director on 1 December 2016	View PDF Appointment of Mr Andrew David Worley as a director on 1 December 2016 - link opens in a new window - 2 pages (2 pages)
15 Dec 2016	AP01	Appointment of Mr Stuart David Harper as a director on 1 December 2016	View PDF Appointment of Mr Stuart David Harper as a director on 1 December 2016 - link opens in a new window - 2 pages (2 pages)
04 Oct 2016	NEWINC	Incorporation Statement of capital on 2016-10-04 GBP 100	View PDF Incorporation Statement of capital on 2016-10-04 GBP 100 - link opens in a new window - 38 pages (38 pages)

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